BONDSAVE LIMITED

Overview

Company Name	BONDSAVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC138755
Jurisdiction	Scotland
Date of Creation	Jun 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BONDSAVE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BONDSAVE LIMITED located?

Registered Office Address	1 Wemyss Place EH3 6DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BONDSAVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BONDSAVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for BONDSAVE LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Termination of appointment of Stuart Macpherson Pender as a director on Dec 10, 2025	1 pages	TM01

Oct 16, 2025	Termination of appointment of Robert James Hamilton as a director on Oct 15, 2025	1 pages	TM01

Oct 16, 2025	Termination of appointment of Robert Hamilton as a secretary on Oct 15, 2025	1 pages	TM02

Sep 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Sep 30, 2025	legacy	54 pages	PARENT_ACC

Sep 30, 2025	legacy	1 pages	AGREEMENT2

Sep 30, 2025	legacy	3 pages	GUARANTEE2

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Oct 30, 2024	legacy	47 pages	PARENT_ACC

Oct 30, 2024	legacy	1 pages	AGREEMENT2

Oct 30, 2024	legacy	2 pages	GUARANTEE2

May 02, 2024	Registration of charge SC1387550034, created on Apr 29, 2024	20 pages	MR01

May 01, 2024	Registration of charge SC1387550033, created on Apr 29, 2024	79 pages	MR01

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with updates	3 pages	CS01

Mar 11, 2024	Change of details for Lomond Property Lettings Limited as a person with significant control on Mar 08, 2024	2 pages	PSC05

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with updates	3 pages	CS01

Mar 08, 2024	Change of details for Lomond Property Lettings Limited as a person with significant control on Mar 08, 2024	2 pages	PSC05

Dec 22, 2023	Termination of appointment of Andrew Ian Seldon as a director on Dec 15, 2023	1 pages	TM01

Oct 19, 2023	Registration of charge SC1387550032, created on Oct 10, 2023	20 pages	MR01

Oct 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Oct 17, 2023	legacy	55 pages	PARENT_ACC

Oct 17, 2023	legacy	1 pages	AGREEMENT2

Oct 17, 2023	legacy	3 pages	GUARANTEE2

Oct 13, 2023	Registration of charge SC1387550031, created on Oct 10, 2023	78 pages	MR01

View All Filings

Who are the officers of BONDSAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, Ian Ronald Wemyss Place EH3 6DH Edinburgh 1 Scotland	Jul 05, 2023		Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	England	British	1970-3	189660790016
HAMILTON, Robert Wemyss Place EH3 6DH Edinburgh 1 Scotland	Jun 02, 2014	Oct 15, 2025	Secretary	Wemyss Place EH3 6DH Edinburgh 1 Scotland		British		188532750001
LITTLE, Anne Isabel 19 Mcnee Place PH7 4AQ Crieff Perthshire	May 02, 2007	Nov 13, 2007	Secretary	19 Mcnee Place PH7 4AQ Crieff Perthshire		British		119804760001
MCARTHUR KING, Keri Ann 3 Lennoch Circle PH6 2HS Comrie Perthshire	Nov 13, 2007	Nov 23, 2010	Secretary	3 Lennoch Circle PH6 2HS Comrie Perthshire		New Zealander		126001140001
POWELL, Vernon Dundas Street EH3 6RS Edinburgh 53 Midlothian Scotland	Nov 23, 2010	Jun 02, 2014	Secretary	Dundas Street EH3 6RS Edinburgh 53 Midlothian Scotland		British		155996180001
ROBINSON, Armorel Katherine Glenalmond College, PH1 3RY Perth Tayside	Nov 22, 2005	May 02, 2007	Secretary	Glenalmond College, PH1 3RY Perth Tayside		British		109408440001
TWEEDIE, Peter David 15 Rutland Street EH1 2AE Edinburgh	Jul 17, 1992	Nov 22, 2005	Secretary	15 Rutland Street EH1 2AE Edinburgh		British		991840001
BROUGHTON, Karel Anne Dundas Street EH3 6RS Edinburgh 53	Dec 07, 1992	Apr 05, 2013	Director	Dundas Street EH3 6RS Edinburgh 53	United Kingdom	British	1965-8	31886160003
CANNON, Malcolm Stewart Graham Charlotte Square EH2 4DF Edinburgh 22 Scotland	Jan 01, 2014	Jun 01, 2015	Director	Charlotte Square EH2 4DF Edinburgh 22 Scotland	Scotland	British	1962-5	122925780002
DIXON, Richard John Dundas Street EH3 6RS Edinburgh 53 Midlothian Scotland	Nov 23, 2010	Dec 06, 2013	Director	Dundas Street EH3 6RS Edinburgh 53 Midlothian Scotland	England	British	1961-9	109138230001
ELLIOTT, Martin Paul Southlands Grove BD16 1EF Bingley 41 England	Dec 19, 2020	Apr 30, 2023	Director	Southlands Grove BD16 1EF Bingley 41 England	England	British	1983-8	247645090001
FRAME, William Brae House 53 Dundas Street EH3 6RS Edinburgh	Jul 17, 1992	Nov 23, 2010	Director	Brae House 53 Dundas Street EH3 6RS Edinburgh	Scotland	British	1958-8	13527710004
GRIEVE, Julie Anne North Charlotte Street EH2 4HR Edinburgh 1 United Kingdom	Jan 18, 2012	Oct 12, 2012	Director	North Charlotte Street EH2 4HR Edinburgh 1 United Kingdom	Scotland	British	1970-12	106548640002
HAMILTON, Robert James Wemyss Place EH3 6DH Edinburgh 1 Scotland	Jun 02, 2014	Oct 15, 2025	Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	Scotland	British	1964-6	154819360001
LAWSON, Ian James Charlotte Square EH2 4ET Edinburgh 32 Scotland	Aug 15, 2016	Nov 12, 2019	Director	Charlotte Square EH2 4ET Edinburgh 32 Scotland	England	British	1979-3	212212290003
MURPHY, Colette Dundas Street EH3 6RS Edinburgh 53	Jan 01, 2005	Feb 28, 2014	Director	Dundas Street EH3 6RS Edinburgh 53	United Kingdom	British	1972-12	102619900002
PENDER, Stuart Macpherson Wemyss Place EH3 6DH Edinburgh 1 Scotland	Nov 23, 2010	Dec 10, 2025	Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	Scotland	British	1965-6	284879040001
POWELL, Vernon David Dundas Street EH3 6RS Edinburgh 53 Midlothian Scotland	Nov 23, 2010	Jun 02, 2014	Director	Dundas Street EH3 6RS Edinburgh 53 Midlothian Scotland	England	British	1966-12	65823910002
ROBERTSON, Bryan Edward North Charlotte Street EH2 4HR Edinburgh 1 United Kingdom	Jun 02, 2014	Jun 30, 2015	Director	North Charlotte Street EH2 4HR Edinburgh 1 United Kingdom	United Kingdom	Scottish	1964-4	175569120001
SELDON, Andrew Ian Wemyss Place EH3 6DH Edinburgh 1 Scotland	Jan 01, 2020	Dec 15, 2023	Director	Wemyss Place EH3 6DH Edinburgh 1 Scotland	England	British	1976-4	267003620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDSAVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lomond Property Lettings Limited

Apr 07, 2016

Wemyss Place

EH3 6DH Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc373580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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